Gerbhert Lizhard Guerra Tacca

PEP | PER

Last update: 03/10/2023

Name: Gerbhert Lizhard Guerra Tacca

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gerbhert Lizhard Guerra Tacca have any sanctions?

No, Gerbhert Lizhard Guerra Tacca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerbhert Lizhard Guerra Tacca a PEP (Politically Exposed Person)?

Yes, Gerbhert Lizhard Guerra Tacca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gerbhert Lizhard Guerra Tacca and the AML regulation in Peru?

Gerbhert Lizhard Guerra Tacca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Gerbhert Lizhard Guerra Tacca and the AML regulation in Peru?

Gerbhert Lizhard Guerra Tacca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gerbhert Lizhard Guerra Tacca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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